Urbana Town Planning Limited

Active08333275 Private limited company
Incorporated
17 December 2012 (13 years)
Previously known as
Coda Planning Limited (until 17 July 2019)
HLWKH 537 Limited (until 27 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Architectural activities (71111)
Directors
Chloe Parmenter
Adam Charles Murray
Accounts type
Total exemption full
Region
Yorkshire
Address
Steel City House
2 West Street
Sheffield
S1 2GQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Parmenter, Chloe
Director · Appointed 13 August 2025
British
Born October 1995 (31)
Director · Appointed 19 April 2021
British
Born March 1992 (34)
Murray, Adam Charles
Director · Appointed 14 May 2013
British
Born October 1982 (44)
Officer history (2 former)
13 August 2025
Appointed Parmenter, Chloe as Director
19 April 2021
Appointed Dunn, Charles Robin Nicholas as Director
16 July 2019
Resigned Cross, David Barnaby as Director
14 May 2013
Appointed Murray, Adam Charles as Director
26 March 2013
Appointed Cross, David Barnaby as Director
26 March 2013
Resigned Dyson, Roger Kenneth as Director
17 December 2012
Appointed Dyson, Roger Kenneth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12020940
Former controllers (2)
16 July 2019
Ceased Adam Charles Murray — Owns 25–50% of shares
16 July 2019
Ceased Coda Studios Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Urbana Town Planning Limited This company Owns 75–100% of shares
Urbana London Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£165,560
Cash
£117,571
Employees
7
Debt Ratio
58%
Current Ratio
2.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £132,742 £204,463 £196,254 £242,344 £165,560
Balance sheet detail
20252024202320212020
Fixed Assets£26,725£2,011£2,089£2,410£2,407
Current Assets£366,570£393,188£330,327£358,060£348,934
Debtors£248,999£327,105£278,536£286,650£229,529
Cash£117,571£66,083£51,791£71,410£119,405
Creditors (< 1 year)£130,892£126,319£104,562£116,664£136,015
Creditors (> 1 year)£91,795£26,183£31,218£38,885£82,127
Net Current Assets£235,678£266,869£225,765£241,396£212,919
Net Assets£165,560£242,344£196,254£204,463£132,742
Shareholder Funds£204,463£132,742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates2 September 2026
11 September 2026Director's details changed
11 September 2026Director's details changed
18 February 2026Total exemption full accounts31 July 2025
10 September 2025Resolutions
Show all recent filings

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